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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Simmons, Heather
    Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Roland Paul
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Roland Paul Simmons
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

OCEAN SYSTEMS LIMITED

Previous name
CODEFERN LIMITED - 1984-04-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
872,681 GBP2024-08-31
884,021 GBP2023-08-31
Current Assets
20,372 GBP2024-08-31
129,390 GBP2023-08-31
Creditors
Amounts falling due within one year
-88,182 GBP2024-08-31
-77,735 GBP2023-08-31
Net Current Assets/Liabilities
-67,810 GBP2024-08-31
51,655 GBP2023-08-31
Total Assets Less Current Liabilities
804,871 GBP2024-08-31
935,676 GBP2023-08-31
Net Assets/Liabilities
804,021 GBP2024-08-31
809,546 GBP2023-08-31
Equity
804,021 GBP2024-08-31
809,546 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • OCEAN SYSTEMS LIMITED
    Info
    CODEFERN LIMITED - 1984-04-02
    Registered number 01793763
    icon of addressUpover, Ware Lane, Lyme Regis, Dorest DT7 3EL
    Private Limited Company incorporated on 1984-02-22 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.